Ampac Trading Limited

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General information

Name:

Ampac Trading Ltd

Office Address:

The Cabin Graham Road HA3 5RP Harrow

Number: 06890889

Incorporation date: 2009-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ampac Trading Limited firm has been offering its services for fifteen years, as it's been founded in 2009. Registered under the number 06890889, Ampac Trading is a Private Limited Company with office in The Cabin, Harrow HA3 5RP. This firm's Standard Industrial Classification Code is 47410 meaning Retail sale of computers, peripheral units and software in specialised stores. Ampac Trading Ltd filed its latest accounts for the financial period up to Sat, 30th Apr 2022. The company's latest annual confirmation statement was released on Sun, 8th Oct 2023.

According to the latest data, there seems to be a solitary managing director in the company: Altaf N. (since 2018-06-01). For 8 years Murtuza V., had fulfilled assigned duties for this company up until the resignation six years ago. Additionally a different director, including Michael C. gave up the position in 2009.

Altaf N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Altaf N.

Role: Director

Appointed: 01 June 2018

Latest update: 29 February 2024

People with significant control

Altaf N.
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Murtuza V.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
Altaf N.
Notified on 1 June 2018
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 January 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 29 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Annual Accounts 16 January 2016
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Premier Suite 4 Churchill Court 58 Station Road

Post code:

HA2 7ST

City / Town:

North Harrow

HQ address,
2013

Address:

Premier Suite 4 Churchill Court 58 Station Road

Post code:

HA2 7ST

City / Town:

North Harrow

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
14
Company Age

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